TRIGEER

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 13 MAI 2026 E DU BRABANTVALLON",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires nomment Monsieur Chris BENOIT (NN....), domicili\u00E9 \u00E0 (...) aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 avril 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires nomment Madame Sandrine NICLAUS (NN. ...), domicili\u00E9e \u00E0 (...) aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 avril 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission M. Edouard MONDRON de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 avril 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires lui donnent la d\u00E9charge provisoire pour l\u0027exercice de ses fonctions au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2026 jusqu\u0027au jour de cette d\u00E9mission.",
      "value": {
        "period_end": "2026-04-27",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission M. Guillaume MONDRON de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 avril 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires lui donnent la d\u00E9charge provisoire pour l\u0027exercice de ses fonctions au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2026 jusqu\u0027au jour de cette d\u00E9mission.",
      "value": {
        "period_end": "2026-04-27",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission M. Eric VAN DOOREN de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 avril 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires lui donnent la d\u00E9charge provisoire pour l\u0027exercice de ses fonctions au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2026 jusqu\u0027au jour de cette d\u00E9mission.",
      "value": {
        "period_end": "2026-04-27",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "Les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 compter du 27 avril 2026 \u00E0 l\u0027adresse suivante: 1435 Mont-Saint-Guibert, Chauss\u00E9e Romaine.",
      "value": {
        "new_address": "1435 Mont-Saint-Guibert, Chauss\u00E9e Romaine",
        "old_address": "Ruelle des Croix, 63 \u00E0 1390 Grez-Doiceau",
        "effective_date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et/ou Me Louis PEIGNEUX et.ou Me Mathilde BUCHET, avocats, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": {
        "date": "2026-04-27",
        "scope": "formalit\u00E9s de d\u00E9p\u00F4t au greffe, publication aux annexes du Moniteur belge, repr\u00E9sentation devant greffes, autorit\u00E9s, guichets d\u0027entreprises",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et/ou Me Louis PEIGNEUX et.ou Me Mathilde BUCHET, avocats, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": {
        "date": "2026-04-27",
        "scope": "formalit\u00E9s de d\u00E9p\u00F4t au greffe, publication aux annexes du Moniteur belge, repr\u00E9sentation devant greffes, autorit\u00E9s, guichets d\u0027entreprises",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et/ou Me Louis PEIGNEUX et.ou Me Mathilde BUCHET, avocats, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": {
        "date": "2026-04-27",
        "scope": "formalit\u00E9s de d\u00E9p\u00F4t au greffe, publication aux annexes du Moniteur belge, repr\u00E9sentation devant greffes, autorit\u00E9s, guichets d\u0027entreprises",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement d\u0027administrateurs - Transfert de si\u00E8ge",
      "value": "Changement d\u0027administrateurs - Transfert de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0759.632.932",
      "kind": "company",
      "name": "TRIGEER",
      "attrs": {
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        "old_seat": "Ruelle des Croix, 63 \u00E0 1390 Grez-Doiceau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "Eric VAN DOOREN",
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      "name": "Mathilde BUCHET",
      "attrs": {
        "role": "avocat"
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}

{
  "kind": "oprichting",
  "seat": "1390 Grez-Doiceau, Ruelle des Croix 63",
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  "incorporation_date": "2020-12-09",
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}